3BMEXqVUDwusB34qHgSn6UY4VCSrLCuTtr3BMEXqVUDwusB34qHgSn6UY4VCSrLCuTtr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVUDwusB34qHgSn6UY4VCSrLCuTtr | -1 (1) | 0.0000 | 1.6244 | 17.1497 | 0.6671 | 9.4583 | 8.3585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVUDwusB34qHgSn6UY4VCSrLCuTtr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5119905 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 1.6244 |
| Maximum Balance Rank | 74656 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 601861 (11/01/2019 04:06) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 266865 |
| Account Age Rank | 5213635 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 17.1497 |
| Deposits From External Accounts Rank | 16560 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6671 |
| Deposits From BitMEX Accounts Rank | 154805 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 9.4583 |
| Withdrawls To External Accounts Rank | 17619 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3585 |
| Withdrawls To BitMEX Accounts Rank | 54373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27616 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 183 |
| Number of Withdrawls to External Accounts Rank | 1208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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